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NOTICE OF SPECIAL MEETING TO: E. W. Cragin, and to Pat Clark, Walter Bates, Al Corradetti, A. F. Smith, Sr., and to Chas. C. McCall, Commissioners, Mayor, and City Manager of the City of Las Vegas, Nevada. You and each of you will please take notice that pursuant to a call this day issued by Mayor Cragin, a Special Meeting of the Board of City Commissioners of the City of Las Vegas, Nevada will be held on Monday, January 8th, 1945 at the hour of 10:00 A.M., to consider the following business. 1. To purchase lots for fire station site in Huntridge Tract. /s/ Helen Scott Reed_______ City Clerk ACCEPTANCE OF SERVICE We, the undersigned, Mayor, Commissioners and City Manager of the City of Las Vegas, Nevada, do hereby admit due service of the foregoing notice of Special Meeting. /s/ E. W. Cragin___________ ____________________________ /s/ Pat Clark__________________________________________________________ /s/ Walter B. Bates__________________________________________________ Meeting was called to order at the hour of 10:00 A.M. by His Honor, Mayor E. W. Cragin, with the following members present: Commissioners Bates, Clark, and His Honor, Mayor Cragin. City Attorney, Louis Wiener, Jr. and City Clerk, Helen Scott Reed. Commissioner Bates moved that the following resolution be adopted, and approved. RESOLVED that the City of Las Vegas purchase lot two (2) Block two (2) Huntridge Subdivision Tract One (1), which according to Plat on file in Book Two of Plat, page 32, and Lot one (1) and two (2), Block two (2) of Huntridge Subdivision Tract Two according to Plat on file of Book Two, page 37, for the sum of $1500.00. City Clerk authorized to write a warrant in that amount to cover purchase. Motion seconded by Commissioner Clark and carried by the following vote: Commissioners Bates, Clark and His Honor, Mayor Cragin voting aye; noes, none. Absent Commissioners Smith and Corradetti. RESOLUTION - Commissioner Clark moved that the following resolution be approved and adopted. BE IT RESOLVED that the City Manager be authorized to specify the requirements as to construction of Maryland Parkway, extending from Charleston Boulevard south to the first alley north of Francis Avenue as the condition upon which the City will accept same. Motion seconded by Commissioner Bates and carried by the following vote: Commissioners Bates, Clark and His Honor voting aye; noes, none. Absent Commissioners Corradetti and Smith. There being no further business to come before the meeting, Commissioner Bates moved that this meeting ajourn. Motion seconded by Commissioner Clark and carried by the following vote: Commissioners Bates, Clark and His Honor voting aye; noes, none. Absent Commissioners Corradetti and Smith.